Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Dec 2024 |
PSC02 |
Notification of Wipro Limited as a person with significant control on 20 May 2022
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17 Dec 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 17 December 2024
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17 Dec 2024 |
CS01 |
Confirmation statement made on 15 December 2024 with no updates
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25 Jul 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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04 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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03 Apr 2023 |
AD01 |
Registered office address changed from 307 Euston Road Bloomsbury London NW1 3AD United Kingdom to Victoria House Level 6 Bloomsbury Square London WC1B 4DA on 3 April 2023
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07 Mar 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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07 Mar 2023 |
AP01 |
Appointment of Mr Mayank Kedia as a director on 6 March 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of Ashok Kumar Mittal as a director on 6 March 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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05 Sep 2022 |
TM01 |
Termination of appointment of Wanigatunga Arachchige Vajira De Silva as a director on 18 August 2022
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05 Sep 2022 |
AP01 |
Appointment of Mr Ashok Kumar Mittal as a director on 18 August 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Gregory Michael Saltzberg as a director on 18 August 2022
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05 Sep 2022 |
AP01 |
Appointment of Mr Omkar Bhalchandra Nisal as a director on 18 August 2022
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01 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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24 Aug 2021 |
MR01 |
Registration of charge 056550200001, created on 16 August 2021
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23 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Apr 2021 |
AD01 |
Registered office address changed from Shakespeare House 168 Lavender Hill London SW11 5TG to 307 Euston Road Bloomsbury London NW1 3AD on 1 April 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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29 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Jan 2020 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
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08 Jan 2020 |
CH01 |
Director's details changed for Wanigatunga Arachchige Vajira De Silva on 7 January 2020
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08 Jan 2020 |
CH01 |
Director's details changed for Mr Gregory Michael Saltzberg on 7 January 2020
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